Bluefin Underwriting Limited

Company Name	Bluefin Underwriting Limited
Company Status	Dissolved
Company Number	06684776
Category	Private Limited Company
Incorporation Date	1 September 2008(15 years, 8 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2017(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 31 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2017(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 31 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 January 2017(8 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 31 December 2019)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 02 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	15 January 2009(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Kevin Newton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(8 years after company formation)
Appointment Duration	5 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Amber Wilkinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(8 years after company formation)
Appointment Duration	4 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	01 September 2008(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 2008(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	bluefingroup.co.uk

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Bluefin Insurance Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
2 October 2019	Application to strike the company off the register (3 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
16 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 18 January 2017 (2 pages)
16 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 18 January 2017 (2 pages)
14 February 2017	Termination of appointment of Jane Ann Bean as a director on 1 February 2017 (2 pages)
14 February 2017	Termination of appointment of Jane Ann Bean as a director on 1 February 2017 (2 pages)
14 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
14 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
13 February 2017	Appointment of James Michael Pickford as a director on 18 January 2017 (3 pages)
13 February 2017	Appointment of James Michael Pickford as a director on 18 January 2017 (3 pages)
2 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
2 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages)
2 February 2017	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 (2 pages)
2 February 2017	Appointment of Marsh Secretarial Services Limited as a secretary on 1 January 2017 (3 pages)
2 February 2017	Appointment of Marsh Secretarial Services Limited as a secretary on 1 January 2017 (3 pages)
2 February 2017	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 (2 pages)
8 September 2016	Appointment of Mrs Amber Wilkinson as a director on 2 September 2016 (2 pages)
8 September 2016	Appointment of Mrs Amber Wilkinson as a director on 2 September 2016 (2 pages)
8 September 2016	Termination of appointment of Kevin Newton as a director on 2 September 2016 (1 page)
8 September 2016	Appointment of Ms Jane Ann Bean as a director on 2 September 2016 (2 pages)
8 September 2016	Termination of appointment of Kevin Newton as a director on 2 September 2016 (1 page)
8 September 2016	Termination of appointment of Matthew Gibson as a director on 2 September 2016 (1 page)
8 September 2016	Termination of appointment of Matthew Gibson as a director on 2 September 2016 (1 page)
8 September 2016	Appointment of Ms Jane Ann Bean as a director on 2 September 2016 (2 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 August 2015	Statement of company's objects (2 pages)
6 August 2015	Statement of company's objects (2 pages)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
1 May 2015	Director's details changed for Kevin Newton on 1 July 2013 (2 pages)
1 May 2015	Director's details changed for Kevin Newton on 1 July 2013 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 May 2013	Appointment of Kevin Newton as a director (3 pages)
28 May 2013	Appointment of Kevin Newton as a director (3 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Termination of appointment of Martin Tyler as a director (1 page)
10 May 2013	Termination of appointment of Martin Tyler as a director (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Mr Matthew Gibson on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Matthew Gibson on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
16 September 2009	Return made up to 01/09/09; full list of members (4 pages)
16 September 2009	Return made up to 01/09/09; full list of members (4 pages)
5 May 2009	Director's change of particulars / ian story / 20/04/2009 (1 page)
5 May 2009	Director's change of particulars / ian story / 20/04/2009 (1 page)
18 February 2009	Director appointed ian graham story (2 pages)
18 February 2009	Director appointed matthew gibson (2 pages)
18 February 2009	Secretary appointed jeremy peter small (2 pages)
18 February 2009	Secretary appointed jeremy peter small (2 pages)
18 February 2009	Director appointed matthew gibson (2 pages)
18 February 2009	Director appointed ian graham story (2 pages)
20 January 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 1 park row leeds LS1 5AB (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 1 park row leeds LS1 5AB (1 page)
20 January 2009	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
20 January 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
20 January 2009	Appointment terminated director pinsent masons director LIMITED (1 page)
20 January 2009	Appointment terminated director pinsent masons director LIMITED (1 page)
20 January 2009	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
1 September 2008	Incorporation (16 pages)
1 September 2008	Incorporation (16 pages)

Bluefin Underwriting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London